DOSSIERS / REBECCA HOTELS LIMITED
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Company dossier

REBECCA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-11-16
KYBE ID: HE13110 · HE13110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
REBECCA HOTELS LIMITED
DRCIP data.gov.cy
HE13110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-16
DRCIP data.gov.cy
Νήσι, 100,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VEFIMA LIMITEDShared registered address · 6 share thisA.S.E. HARRY'S HOTEL LIMITEDShared registered address · 6 share thisLILACO LIMITEDShared registered address · 6 share thisALIVELA LIMITEDShared registered address · 6 share thisNEXELLEUCE LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΟΥΣΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΟΥΣΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100